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Compliance Analyst – ERM
Location
United States
Posted
27 days ago
Salary
$80K - $90K / year
2 yrs expEnglish
Job Description
• Collaborate with business partners to develop and implement internal controls.
• Conduct anti-money laundering transaction monitoring and case investigations.
• Evaluate politically exposed persons and sanctions alerts.
• Enhance existing compliance and risk management programs.
• Evaluate regulations for applicability to our products and services and help develop creative and compliant processes and controls.
• Execute projects accurately within timeframes allotted while working collaboratively across multiple lines of business.
• Monitor adherence to policies and procedures and test the effectiveness of processes and controls to identify potential areas of weakness.
• Assist with the implementation of corrective actions.
• Be a team player and assist with cross functional compliance and ERM assignments.
Job Requirements
- 2+ years financial crimes experience in a financial services capacity.
- 2+ years risk management experience in a financial services capacity.
- Prior professional services, fintech, or financial services experience.
- ACAMS designation.
- CRCM, CERM, or CERP designation preferred, but not required.
- Strong understanding of regulatory requirements and industry best practices across many financial laws and regulations with a focus in the areas of financial crimes, third party risk management, and model risk management.
- Exceptional communication skills, with the ability to convey risk and compliance concepts in an easily understandable manner.
- Desire to be a team-player that collaborates with multiple business partners across multiple lines of business
Benefits
- equity
- benefits
